The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Ms Arlene Dunleavey
Ms Arlene Dunleavey
British born in April 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 1
Unit 10, Lathalmond, Dunfermline, KY12 0SJ, United Kingdom
Ms Mary Arlene Dunleavey
British born in April 1970Resident in Scotland
Registered addresses and corresponding companiesArlene Dunleavey
Scottish born in April 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 4 Unit 2, Kelty Industrial Estate, Cocklaw Street, Kelty, Fife, KY4 0DT, Scotland
Dunleavey, Mary Arlene
British administrator born in April 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 5 Unit 2, Kelty Industrial Estate, Cocklaw Street, Kelty, Fife, KY4 0DT, Scotland
Dunleavey, Mary Arlene
British company secretary/director born in April 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 6 33 Axwel House, Westerton Road, East Mains Industrial Estate, Broxburn, EH52 5AU, United Kingdom
Dunleavey, Mary Arlene
British director born in April 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 7 8, The Glebe, Saline, Dunfermline, KY12 9UT, Scotland
Dunleavey, Arlene
Registered addresses and corresponding companies
IIF 8 9, Ballingall Park, Glenrothes, KY6 3QT, Scotland
- 1 33 Axwel House Westerton Road, East Mains Industrial Estate, Broxburn, United KingdomDissolved Corporate (1 parent)Officer
2017-09-26 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2017-09-26 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 2 Unit 10 Lathalmond, Dunfermline, United KingdomDissolved Corporate (2 parents)Person with significant control 2018-08-29 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 3 Unit 2 Kelty Industrial Estate, Cocklaw Street, Kelty, Fife, ScotlandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-35,846 GBP2017-10-31Officer 2017-07-01 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-10-04 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of shares – 75% or more as a member of a firm → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Has significant influence or control → OE
- 4T.MALCOLM T/A SCOTLAND EXECUTIVE TRAVEL LIMITED - 2022-05-24 18 North Street, Glenrothes, ScotlandActive Corporate (2 parents)Equity (Company account)-571 GBP2023-01-31Person with significant control 2018-01-24 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more as a member of a firm → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Has significant influence or control as a member of a firm → OE
- 1 Unit 2 Kelty Industrial Estate, Cocklaw Street, Kelty, Fife, ScotlandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-35,846 GBP2017-10-31Officer 2016-10-04 ~ 2017-02-04IIF 8 - Secretary → ME
- 2T.MALCOLM T/A SCOTLAND EXECUTIVE TRAVEL LIMITED - 2022-05-24 18 North Street, Glenrothes, ScotlandActive Corporate (2 parents)Equity (Company account)-571 GBP2023-01-31Officer 2018-01-24 ~ 2019-05-22IIF 7 - Director → ME
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